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The only other BSO employee convicted of PPP loan fraud to be sent to prison: Stephanie D. Smith. ... U.S. District Judge Kathleen Williams gave Gonder a sentence of one-year house arrest along ...
Most of the original 17 accused of defrauding the PPP loan program have pleaded guilty since their arrests in October. ... South Florida has been a hotbed of PPP loan fraud committed by hundreds ...
South Florida has been a hotbed of PPP loan fraud committed by hundreds of business people and others charged with stealing millions from the government program by falsifying loan applications for ...
In a separate case, Abad allegedly received more than $41,000 in two PPP loans in 2021 from a fictitious baked-goods business he ran from his home. He also claimed he earned $100,000 in annual ...
The feds have focused their COVID-19 loan fraud probe on BSO deputies and others in the agency. ... long known as the nation’s capital of fraud schemes, has incurred more than 150 PPP criminal ...
In April 2021, Blotnick was arrested by the Manhattan District Attorney.He was accused of applying for five separate Paycheck Protection Program (PPP) loans between April 2020 and August 2020, and of falsifying information about the number of employees, federal tax returns, and payroll documentation.
A South Florida man facing prison for his role in stealing millions from a federal COVID-19 loan program not only faces a prison term but also another consequence of his crime — loss of his ...
Alexandra Acosta is the second of 17 BSO deputies and guards to be sent to prison for stealing from the federal government’s PPP loans. Ex-Broward SWAT deputy sentenced to four months in prison ...